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Nom	CPS Energy Resources Limited
Adresse	First Floor First Floor 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08309726 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2012
Accounts	MICRO ENTITY last accounts made up to 28 novembre 2021
Activité (Code NAF)	08990 - Other mining and quarrying n.e.c.
Noms Précédents	Compass Energy Resources PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of voting rights - 75% or more

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Adeniran, Shola Status: Ceased Notified: 01/07/2016 Ceased: 10/09/2019 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Sumner, Bernard Michael 85 Great Portland Street, London, United Kingdom Status: Active Notified: 27/11/2012 Date of Birth: 04/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Bernard Michael London, United Kingdom Status: Active Notified: 27/11/2012 Role: Secretary

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Companies Controlled by This Company (1)

GB Compass (Mali) Limited Status: Active Notified: 01/06/2016 Companies House Number: 08814224 Nature of Control